ARTICLE I - NAME AND PURPOSE
Section 1. The name of this organization shall be
The Villages Classic
Automobile Club.
For simplification purposes, it shall be herein referred to as the
Club.
Section 2. The purpose of the Club shall be to provide activities for its
members, the opportunity to promote antique and classic automobiles and to
provide mutual enjoyment for its members.
ARTICLE II - EXECUTIVE BOARD
Section 1. The Executive Board shall consist of the four (4) Officers and
three (3) elected Directors. The immediate Past President shall be an
ex-officio non-voting member.
Section 2. The Executive Board shall have the power to proceed in any
manner, consistent within our by-laws, that serves the stated interests
of the Club. The decision of a majority of the Executive Board on any
question shall be binding until the next regular or special meeting of
the Club, when such decisions may be nullified or amended, as
provided for hereinafter.
ARTICLE III - OFFICERS
Section 1. The elected officers of the Club shall be a President, Vice
President, Secretary and Treasurer and three (3) Directors.
- The Annual Meeting will be held at the February meeting of each year.
- The office of President, Secretary and two (2) Directors will take
place on odd years. The office of Vice President, Treasurer and one (1)
Director shall take place on even years.
- Officers shall hold office for two years and shall assume office effective July 1st .
- If the office of President is vacated, the Vice President will
assume said office and an election will take place within two
(2) months, unless the election cycle takes place sooner.
- If an office, other than President, is vacated the Executive
Board shall appoint a member in good standing to fulfill the term
of said office until the new election cycle.
- No member shall hold more than one office simultaneously.
- All records, either electronic or otherwise shall be transferred
to the newly elected officer in a timely fashion.
- The Executive Board, upon written request of an officer or
Director, may provide for an authorized leave of absence from
official duties for a period up to three (3) months at a time. The
Executive Board may grant a total of two (2) leaves of absences per
calendar year.
- If an officer misses three (3) consecutive monthly meetings or
five (5) monthly meetings (without an approved leave of absence)
within a calendar year that office shall be deemed vacated and filled
according to current by-laws.
Section 2. The officers of this Club shall be elected by secret ballot
at the Annual Meeting for the office which is up for election.
- A Nominating Committee, appointed by the Executive Board shall
accept the written nomination of any qualified member for the office
to be fulfilled. Candidates for office may not serve on the
nominating committee for that election nor can be a member of the
current Executive Board.
- The Nominating Committee shall present the names of all the
candidates who have expressed an interest for the office at the
December meeting. No nominations will be accepted from the floor.
- To be elected, a candidate for office shall accept the
nomination; receive a majority of votes of the members present and
voting at the meeting at which they are elected. If the election
is not contested, the Secretary will cast one vote for each office.
- When no candidate for office receives a majority vote, balloting
shall continue with the same ballot, unless a candidate removes
his/her name. No absentee balloting is permitted; members must
be present.
- The Executive Board shall appoint three (3) tellers to count
the votes and the Chairperson of the Nominating Committee shall certify the
vote.
- The Secretary shall keep all ballots, including used, unused,
challenged and voided votes for one (1) year following election
of officers.
- The results of any election of officers shall be published
to the members in a timely fashion after the vote has been taken
and certified.
ARTICLE IV - DUTIES OF OFFICERS
Section 1. President shall:
- be chief executive officer of the Club
- preside at all meetings of the members and of the Executive
Board. In the absence of the President, the Vice President shall
preside
- if both President and Vice President shall be absent, the
Executive Board may appoint a temporary President to officiate
- shall nominate all committee chairpersons with final approval
from Executive Board
- represent the Club with all external groups unless another
person is approved by Executive Board
- be ex-officio member of all committees
- fulfill such other duties as the office requires and as are
consistent with these by-laws
- have authority to appoint duties or tasks to members as
needed.
Section 2. Vice President shall:
- fulfill the duties of the President in the absence of the
President
- assist President in his/her duties of the Club
- assume duties assigned by the Executive Board
- perform any other duties common to the office.
Section 3. Secretary shall:
- handle all official correspondence of the club
- keep and distribute electronically the minutes of the
general and Executive Board meetings
- type and mail all correspondence
- perform such other duties as may be prescribed by the
Executive Board and those that pertain to the office.
Section 4. Treasurer shall:
- collect and disburse the funds of the club as may be
ordered by the Executive Board
- prepare and report financial statements on a monthly
basis
- render a financial report at the annual meeting of
members and whenever the President or Executive Board may
require the same
- shall give bond at the expense of the Club, if required
to do so by the Executive Board
- collect and receive all dues payable by club members
and provide a receipt to the member and those responsible
for membership roles
- pay all bills
- keep accurate club financial records
- be chairperson of the financial audit committee - total
of three (3) general membership members,
- the financial records will be subject to an internal
audit to be presented to the members at the Annual Meeting.
Section 5. The Directors:
- are full voting members of the Executive Board
- shall perform such duties as assigned by the Executive Board
ARTICLE V - MEMBERS
Section 1. Members must be a resident or a spouse, domestic partner
of a resident of the community known as "The Villages, Florida".
Non-Village residents who do not meet the above requirement may
not be a member of this club.
Section 2. Upon receipt of properly executed application, new
members shall be accepted or rejected by the Executive Board upon
recommendation of the Membership Committee.
Section 3. Dues - The amount of annual dues shall be fixed by
the Executive Board from time to time at its discretion. All
payments of dues shall be made to the Treasurer in person or by
mail no later than the first day of February to be held in good
standing within the Club. Dues for a single or household membership,
resident, spouse or domestic partner
paid after July 1st of each year will be reduced by 50% for the
balance of the year. All dues paid by check must be made payable
to "Villages Classic Automobile Club"
Section 4. Termination of membership - The membership of any club
member may be terminated only by unanimous vote of the Executive
Board for conduct unbecoming a member or other cause, upon a written
recommendation of the Membership Committee. The member in question
shall be granted full opportunity to hear and to reply to the charges
or reasons for such action prior to a vote by the Executive Board.
Any member whose dues are more than 30 days in arrears shall be
dropped from the Club's membership roll.
Section 5. Resignation of Membership - Any member may resign
by tendering his resignation in writing to the Executive Board.
Such resignation of membership does not entitle the member to
any refund of dues paid.
Section 6. The members of this club shall not be entitled to
any individual or collective interest, participation, share,
right and/or property right in and to the assets of the Club; but
such assets shall be the indivisible property of the Club
thereof; no dividends, pecuniary profits, stock dividends or
payments of like manner shall ever be declared or paid to the
members of this Club.
ARTICLE VI - MEETING OF THE MEMBERS
Section 1. Club members shall hold no less than one meeting annually
for the election of officers and the transaction of the business of
the Club and monthly meetings as practicable. Special meetings may
be called by the President or upon signed request of three members
of the Executive Board or 20% of the general membership. Notice
by general membership requesting a special meeting must be in
writing and signed by appropriate members. At least two weeks
written notice with reason/purpose must be given to all members
prior to meeting date.
Section 2. For purposes of conducting business at regular or special
meetings of the Club, 20% of the clubs membership shall constitute
a quorum. A vote of a majority of such quorum shall be sufficient
to approve, nullify or amend Executive Board decisions, to elect
officers, and to deal with such other items of business as may come
before such meeting
ARTICLE VII - Standing Committees
Section 1. The Executive Board may create Standing Committees as
needed. The responsibilities of each committee shall be assigned
by the Executive Committee.
ARTICLE VIII - Amendments or Additions to By-laws
Section 1. The By-laws committee shall meet prior to the Annual
Meeting to recommend changes to the by-laws if appropriate at each
scheduled Annual Meeting.
- Amendments of the Club by-laws may be made by a majority vote of
the Clubs members in good standing in attendance at a properly/regularly
scheduled or special meeting upon two (2) weeks notice to all Club
members stating the proposed changes. A quorum for such purposes will
be at least 20% of the Clubs membership in good standing.
ARTICLE IX - Dissolution of Club
Section 1. If at any time the Club should be dissolved, any outstanding
obligations shall be paid and any remaining funds or assets shall
be distributed to a charity selected by the remaining members.
For this purpose, the same 20% quorum will apply with a majority
vote of qualified members present.